The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wragg, Simon
- British born in February 1964
Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom
IIF 12
- British director born in February 1964
Neil Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21/22, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
IIF 13
- British born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 14 IIF 15 IIF 16 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 3628, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 37C/o Suncredit, 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 38
- British director born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companies4rh Floor, 28, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 394th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 40 IIF 416th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 42 IIF 43 IIF 44 (more)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 4781, Fann Street, London, EC2Y 8AF, England
IIF 48C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 49Flat 81, 2, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 50
- British general manager born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 51
- British born in February 1964
Wragg, Simon
Resident in England
Registered addresses and corresponding companies - British manager born in February 1964
Wragg, Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Simon Wragg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Simon Neil Wragg
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 81, 2, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 76
- United Kingdom general manager born in February 1984
Wragg, Simon
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 77
- British born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG, United Kingdom
IIF 93 IIF 94The Good Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 95The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 96 IIF 97 IIF 98 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 101 IIF 102 IIF 103 (more)4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 105Griffins, Suite 001, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 106Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 107
- British director born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
IIF 10853, Dickerage Road, Kingston Upon Thames, KT1 3SR, England
IIF 1094th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 110 IIF 1116th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 112 IIF 113 IIF 1149, The Knoll, Daltongate, Ulverston, Cumbria, LA12 7TN, United Kingdom
IIF 115
- British manager born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1216th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 122Suncredit Solutions Ltd, 76 Watling Street, London, United Kingdom, EC4M 9BR, England
IIF 1239, The Knoll, Daltongate, Ulverston, Cumbria, LA12 7TN, United Kingdom
IIF 124
- British managing director solar pv born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 125
- British managing director, power generation born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companiesSuncredit Solutions Ltd, 76 Watling Street, London, EC4M 9BR, England
IIF 126
- British mr born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 127
- British solar developer born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor 28 Throgmorton Street, London, EC2N 2AN, England
IIF 128
- British suncredit born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies76, Watling Street, London, EC4M 9BR, England
IIF 129
- British born in February 1964
Mr Simon Neil Wragg
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, ME13 8GB, United Kingdom
IIF 130The Goods Shed, Jubilee Way, Faversham, ME13 8GD, United Kingdom
IIF 131 IIF 132 IIF 133 (more)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 14081, Fann Street, London, EC2Y 8AF, England
IIF 141C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1423rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 143
- British born in February 1964
Mr Simon Wragg
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companiesCranworth Cottage, Church Road, Southborough, Tunbridge Wells, TN4 0RT, England
IIF 148
- United Kingdom born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companies - British born in February 1964
Mr Simon Neil Wragg
Resident in England
Registered addresses and corresponding companiesThe Good Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 157The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 158 IIF 159 IIF 160 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 168 IIF 169 IIF 17028, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1714th Floor, 28 Thorgmorton Street, London, United Kingdom, EC2N 2AN, United Kingdom
IIF 1724th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1734th Floor, 28, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1746th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 175 IIF 176Flat 81 Blake Tower, 2 Fann Street, London, EC2Y 8AF, England
IIF 177 IIF 1783rd Floor Norfolk House 106, Saxon Gate West, Milton Keynes, MK9 2DN
IIF 179Griffins, Suite 001, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 180Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 181
- Uk born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companiesUnit 8, Peerglow Centre, Marsh Lane, Ware, Herttfordshire, SG12 9QL, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
114
- 1
AMBRY CONCEPTS LTD
13619553Flat 81, 2, Blake Tower Fann Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 2
ASH VALLEY ENERGY RESERVE LTD
16708618The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 31 - Director → ME - 3
ASTWOOD ENERGY RESERVE LTD
17011500The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 35 - Director → ME - 4
HURST GREEN ENERGY CENTRE 1 LTD
- 2024-03-09 14496383WEYBRIDGE ENERGY PARK LTD
- 2023-12-21 14496383The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARR HALL FARM BESS LIMITED
153331923rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 89 - Director → ME - 6
BELVEDERE ENERGY CENTRE LIMITED
11640803Baird House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2018-10-24 ~ 2019-11-14IIF 43 - Director → ME - 7
BEXLEY GREEN ENERGY CENTRE LTD
15346083The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8BFG PROJECTS LIMITED - now
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01 1079086410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-06-20 ~ 2019-09-24IIF 126 - Director → ME - 9The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 11The Good Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 95 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE2022-10-20 ~ 2022-11-01IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BRETT VALLEY ENERGY RESERVE LTD
16708532The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 33 - Director → ME - 13
BRIMROD ENERGY CENTRE LIMITED
116497014th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ dissolvedIIF 41 - Director → ME - 14
BUNTINGTON GREEN ENERGY CENTRE LTD
144382931st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Officer2022-10-24 ~ 2025-08-01IIF 12 - Director → MEPerson with significant control2024-05-20 ~ 2025-08-01IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE2022-10-24 ~ 2022-11-01IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BURWELL GREEN ENERGY CENTRE LTD
14433796The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 104 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ 2022-11-01IIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OE - 166th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-06-26 ~ 2019-10-08IIF 114 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
- 17
CHESTON ROAD ENERGY CENTRE LIMITED
11685872Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2018-11-19 ~ 2019-11-14IIF 44 - Director → ME - 18
CHILTERN EDGE REH LTD
- 2025-09-16 16480808The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 34 - Director → ME - 19
CILFYNYDD GREEN ENERGY LIMITED
13298796The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-29 ~ 2021-07-01IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE - 20
CILFYNYDD NG LIMITED
153274853rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 87 - Director → ME - 21
COCO CONCEPTION LIMITED
1003504211 Hammersmith Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-01 ~ 2016-03-09IIF 124 - Director → ME - 22
COLEBY GRANGE ENERGY RESERVE LTD
16708642The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 25 - Director → ME - 23
COLMAN SOLAR FARM LIMITED
- 2014-02-14 087344174th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ dissolvedIIF 115 - Director → ME - 24CONRAD (BILSTON) LIMITED - now
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31 11601560ANCHOR LANE ENERGY LIMITED
- 2018-10-24 11601560Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (13 parents)Officer2018-10-03 ~ 2019-11-28IIF 39 - Director → ME - 25COOPER HOUSE SOLAR LIMITED - now
COOPER HOUSE RENEWABLES LIMITED
- 2017-03-07 09000239The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (9 parents)Officer2014-04-16 ~ 2016-06-09IIF 129 - Director → ME - 26
COTON ROAD BESS LIMITED
153335093rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (5 parents)Officer2023-12-07 ~ dissolvedIIF 108 - Director → ME - 27
CWM RISCA SOLAR FARM LIMITED
088612744th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 128 - Director → ME - 28
DOWLAIS TOP WIND LIMITED
153339303rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 88 - Director → ME - 29
DRAKELOW GREEN ENERGY LIMITED
13358336The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to appoint or remove directors → OE - 30
DRAKELOW NG LIMITED
153275953rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 82 - Director → ME - 31
ECONAS RENEWABLES LIMITED
086900644th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 77 - Director → ME - 32
ETHOS GREEN ENERGY LTD
15058880The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 102 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 33
ETHOS GREEN ENERGY SOLUTIONS LIMITED
13273904The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 49 offsprings)Officer2021-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-17 ~ 2023-05-01IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 34
GARTH FAWR FARM BESS LIMITED
153323313rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 92 - Director → ME - 35
GARTH HALL FARM BESS LIMITED
153315093rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 86 - Director → ME - 36
BISHOPS WOOD GREEN ENERGY LIMITED
- 2022-07-27 1397573481 Fann Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
GRANGE MILL ENERGY CENTRE LIMITED
11685330Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2018-11-19 ~ 2019-11-14IIF 42 - Director → ME - 386th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-06-26 ~ 2019-10-08IIF 112 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
- 39
HALESFIELD ENERGY CENTER LTD
- 2019-11-08 09521295SUNCREDIT OFF GRID LTD
- 2019-06-11 09521295Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (8 parents)Officer2015-04-01 ~ 2020-01-08IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-01IIF 154 - Ownership of shares – 75% or more → OE - 40
HALL FARM SOLAR BESS LIMITED
153344723rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 90 - Director → ME - 41
HALLAUGHTON GRANGE SOLAR BESS LIMITED
153336373rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-07 ~ nowIIF 91 - Director → ME - 42
HAMS HALL GREEN ENERGY LIMITED
13483632The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 98 - Director → MEPerson with significant control2021-06-29 ~ 2021-07-15IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HAMS HALL NG LIMITED
153276323rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 81 - Director → ME - 44
HAMS LANE NW BESS LIMITED
153332503rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 85 - Director → ME - 45
HARBOROUGH COMMONS REH LTD
- 2025-09-16 16480827The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 26 - Director → ME - 46
HARVESTLIGHT SOLAR LTD
16540145The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 28 - Director → ME - 47Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-12-05 ~ 2019-09-24IIF 122 - Director → ME
- 48
HOCKLIFFE GREEN ENERGY CENTRE LTD
14435128The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-21 ~ nowIIF 53 - Director → MEPerson with significant control2022-10-21 ~ 2022-11-01IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE2024-05-20 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HURST ENERGY CENTER LIMITED
- 2019-09-27 11656231DWARF VENTURES LIMITED
- 2019-07-11 11656231C/o Suncredit Ltd. 4th Floor, 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 50IQ ENERGY CENTRE LIMITED - now
NATIONAL RESERVE LIMITED
- 2020-06-29 11678461Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (12 parents)Officer2018-11-15 ~ 2020-01-08IIF 38 - Director → ME - 51
KNIGHTSBRIDGE ENERGY CENTRE LIMITED
116496174th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ 2020-07-01IIF 40 - Director → ME - 52
LEGACY GREEN ENERGY LIMITED
13299031The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE - 53
LEGACY NG LIMITED
153933573rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 84 - Director → ME - 54
LIME KILNS ENERGY CENTRE LTD
114176971030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Officer2018-06-15 ~ 2019-07-04IIF 37 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-01IIF 171 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 55The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-25 ~ 2022-11-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
MAPLETHORPE GREEN ENERGY CENTRE LIMITED
- 2022-05-09 13230498GRENDON ENERGY CENTRE LIMITED
- 2022-05-04 13230498The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-26 ~ 2021-07-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
MABLETHORPE NG LIMITED
153285373rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-05 ~ nowIIF 78 - Director → ME - 58
MANNINGTON ENERGY CENTER LIMITED
- 2019-09-27 11433331ESSEX ROAD ENERGY CENTRE LIMITED
- 2019-07-06 1143333170 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2018-06-26 ~ 2020-01-08IIF 111 - Director → MEPerson with significant control2018-06-26 ~ 2020-01-08IIF 172 - Ownership of shares – More than 50% but less than 75% → OE - 59
HARBOROUGH GREEN ENERGY CENTRE LTD
- 2022-12-05 14438087The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60MATHURST FARM ENERGY CENTRE LIMITED - nowKNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
MARDEN ENERGY CENTRE LTD
- 2020-10-07 09000397SEAVILLE RENEWABLES LIMITED
- 2019-12-16 09000397Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2014-04-16 ~ 2020-01-08IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 150 - Ownership of shares – 75% or more → OE - 61
BRENTWOOD RENEWABLE LTD
- 2019-10-03 09047132Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (8 parents)Officer2014-05-19 ~ 2020-01-08IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 155 - Ownership of shares – 75% or more → OE - 62
CYCLOPARK ENERGY CENTRE LIMITED
- 2019-10-03 11869745Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2019-03-08 ~ 2020-01-08IIF 51 - Director → ME - 63
NAVENBY GREEN ENERGY CENTRE LTD
14437953The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NECTON GREEN ENERGY CENTRE LTD
14469002The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-08 ~ 2022-11-11IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 65
ELLESMERE GREEN ENERGY CENTRE LTD
- 2024-03-24 15365178CRAY ROAD ENERGY CENTRE LTD
- 2024-03-08 15365178The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 103 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
NINFIELD GREEN ENERGY CENTRE LIMITED
14003910The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 97 - Director → MEPerson with significant control2022-03-25 ~ 2022-03-25IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – More than 50% but less than 75% → OE - 67
NINFIELD NG LIMITED
153307873rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 83 - Director → ME - 68
EXETER GREEN ENERGY LIMITED
- 2021-07-07 13476169The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ nowIIF 99 - Director → MEPerson with significant control2021-06-24 ~ 2021-07-15IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 69
NORWICH NG LIMITED
153333283rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 93 - Director → ME - 70
NOTTINGHAM ROAD ENERGY CENTRE LIMITED
11640863Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2018-10-24 ~ 2019-10-08IIF 45 - Director → ME - 71
OFFTON ENERGY MEADOWS LTD
16480826The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 27 - Director → ME - 72
ORWELL VALLEY ENERGY RESERVE LTD
16708567The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 21 - Director → ME - 73
GRANTHAM GREEN ENERGY CENTRE LIMITED
- 2024-12-09 15675392The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 101 - Director → MEPerson with significant control2024-04-24 ~ 2025-10-17IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 74The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 75
PANDO REH LTD
16419139The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 17 - Director → ME - 76
WEYBRIDGE GREEN ENERGY CENTRE LTD
- 2022-12-09 14447142The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-27 ~ 2023-07-29IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 77
PANDOWOOD RETIREMENT VILLAGES LIMITED
- 2019-12-02 09632311The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-01-28 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 78
PEEL ROAD ENERGY CENTRE LIMITED
114384614th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-28 ~ 2020-07-01IIF 110 - Director → ME - 79
PELHAM GREEN ENERGY CENTRE LTD
14437509The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-24 ~ 2022-11-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
PELHAM NETZERO RESERVE LTD
16623290The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 30 - Director → ME - 81
PENWORTHAM GREEN ENERGY LIMITED
13358478The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-26 ~ 2021-07-01IIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE - 82
PENWORTHAM NG LIMITED
153309843rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 94 - Director → ME - 83
GREAT CARR RENEWABLES LTD
- 2019-03-21 095943104th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 8425 Watling Street, LondonDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 109 - Director → ME
- 85
TIR JOHN RENEWABLES LIMITED
- 2020-07-17 08991141The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomDissolved Corporate (5 parents)Officer2014-04-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 86
ROSSINGTON POWER LIMITED
10313195Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-06-20 ~ 2019-09-24IIF 123 - Director → ME - 87
SHAWHOUSE ENERGY CENTRE LIMITED
11685316Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2018-11-19 ~ 2019-11-14IIF 46 - Director → ME - 886th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-06-26 ~ 2019-10-08IIF 113 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
- 89SNAKES MEADOW ENERGY CENTRE LIMITED - nowNORTH CRAWLEY ENERGY CENTRE LIMITED - 2026-02-23
MYTHOP RENEWABLES LTD
- 2020-06-26 09594438Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2015-05-16 ~ 2020-01-08IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 152 - Ownership of shares – 75% or more → OE - 90
STENSON LANE BESS LIMITED
153339503rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-07 ~ nowIIF 80 - Director → ME - 914th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-26 ~ dissolvedIIF 127 - Director → ME
- 92
SUN CREDIT ENERGY LIMITED
- 2013-09-03 08590401Griffins Suite 001, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents, 6 offsprings)Officer2013-07-01 ~ nowIIF 106 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 934th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2015-05-15 ~ dissolvedIIF 118 - Director → ME
- 94
SUNCREDIT SYSTEMS LIMITED
- 2016-05-31 08591320The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE - 95
SUNCREDIT DEVELOPMENT LTD
- 2019-09-21 095923513rd Floor, 141-145 Curtain Road, London, EnglandDissolved Corporate (6 parents)Officer2015-05-15 ~ 2020-01-08IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 96Cranworth Cottage Church Road, Southborough, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-07-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 974th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2015-04-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-02IIF 151 - Ownership of shares – 75% or more → OE
- 98
SUN CREDIT SOLUTIONS LIMITED
- 2013-09-03 08590276Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents, 8 offsprings)Officer2013-07-01 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-02 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 99
SUN CREDIT UK LIMITED
- 2013-09-03 08347687The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-01-04 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 149 - Ownership of shares – 75% or more → OE2020-08-10 ~ 2022-09-01IIF 62 - Ownership of shares – 75% or more → OE - 100
SUNFOLK ENERGY BABERGH LTD
16480829The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 22 - Director → ME - 10124 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 57 - Director → ME
- 10224 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-17IIF 56 - Director → ME
- 10324 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-16IIF 55 - Director → ME
- 10424 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 58 - Director → ME
- 10524 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2017-08-07IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-07IIF 182 - Ownership of shares – 75% or more → OE
- 10627 Old Gloucester Street, London, England, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2016-03-16IIF 120 - Director → ME
- 107
TAUNTON ENERGY CENTER LIMITED
- 2019-09-27 095206624th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 108TRECASTLE SOLAR LIMITED - now
TRECASTLE RENEWABLES LIMITED
- 2017-03-07 09247262The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (9 parents)Officer2014-10-03 ~ 2016-05-25IIF 13 - Director → ME - 109
TRI GEN ONE LTD
1425672181 Blake Tower, Fann Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 110
WILLINGTON GREEN ENERGY LIMITED
13539334The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 100 - Director → MEPerson with significant control2021-07-30 ~ 2022-12-03IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 111
WILLINGTON NG LIMITED
153312733rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 79 - Director → ME - 112
WOODSIDE ENERGY RESERVE LTD
16708705The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 32 - Director → ME - 113
WEYMONDLEY GREEN ENERGY CENTRE LTD
- 2022-12-05 14438314WYMONDLEY GREEN ENERGY CENTRE LTD
- 2022-11-28 14438314The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 114
YAXLEY GREEN ENERGY CENTRE LTD
14437282The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 54 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
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